opendata.bot
Company number
05121107

ASTLEY GROUP LTD

Officer · ASTLEY, David and 5 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
ASTLEY GROUP LTD
Company number
05121107
Registered office
3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, CV3 4FJ, ENGLAND
Company type
Private Limited Company
Incorporated on
6 May 2004
Status
Active
Age
22 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
30 Apr 2027
Confirmation statement — last
16 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

secretary
Appointed 11/05/2004
Active
director
Appointed 11/05/2004
Active
director
Appointed 11/05/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Astley
Notified 17/04/2017
Mr Jonathan Astley
Notified 17/04/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr David Astley
born 03/1968 · England owns 25–50% of shares Notified 17/04/2017 Controls 3 companies
Mr Jonathan Astley
born 03/1966 · England owns 25–50% of shares Notified 17/04/2017 Controls 2 companies

Serving officers

secretary Appointed 11/05/2004
director Appointed 11/05/2004
director Appointed 11/05/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/04/2017 Person with significant control added Mr Jonathan Astley
17/04/2017 Person with significant control added Mr David Astley
16/02/2006 Director resigned ASTLEY, Roger John
11/05/2004 Director appointed ASTLEY, Roger John
11/05/2004 Director appointed ASTLEY, Jonathan
11/05/2004 Director appointed ASTLEY, David
11/05/2004 Secretary appointed ASTLEY, David
10/05/2004 Corporate-nominee-director resigned FORM 10 DIRECTORS FD LTD
10/05/2004 Corporate-nominee-secretary resigned FORM 10 SECRETARIES FD LTD
06/05/2004 Corporate-nominee-director appointed FORM 10 DIRECTORS FD LTD
06/05/2004 Corporate-nominee-secretary appointed FORM 10 SECRETARIES FD LTD

Financial highlights

No figures could be read from the accounts filed on 12 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ASTLEY GROUP LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/05121107
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of ASTLEY GROUP LTD?
According to the official registry, the company number of ASTLEY GROUP LTD is 05121107.
Where is ASTLEY GROUP LTD registered?
The registered office is 3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, CV3 4FJ, ENGLAND.
Who runs ASTLEY GROUP LTD?
ASTLEY, David is listed among the officers of ASTLEY GROUP LTD.
What is the SIC code of ASTLEY GROUP LTD?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls ASTLEY GROUP LTD?
Mr David Astley is recorded as a person with significant control.
When are the next accounts of ASTLEY GROUP LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About ASTLEY GROUP LTD (05121107)

ASTLEY GROUP LTD is a private limited company incorporated on 6 May 2004 and registered in the United Kingdom under company number 05121107. Its registered office is at 3MC MIDDLEMARCH BUSINESS PARK, SISKIN DRIVE, COVENTRY, CV3 4FJ, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 September 2025. 6 active officers are on record , and the person with significant control is Mr David Astley. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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